{"entity":{"id":"d389ad81-3e61-5d16-8c4d-dc4d5042d702","name":"Leonid Parfenov","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-27565","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cdb1619e-28cf-5f26-ba38-5fa637b489c8","name":"TOREX ENTERPRISES HOLDINGS INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/27565"}],"source":"corpus"}